HPL (EATON) LIMITED
Company details
- Registered name
- HPL (EATON) LIMITED
- Company number
- 03792641
- Registered office
- 4TH FLOOR, 239 KENSINGTON HIGH STREET, LONDON, W8 6SA · 37 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 June 1999
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 21 Jun 2027
- Confirmation statement — last
- 07 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/08/2020 | Director resigned | CHUA, Siew Chong | — |
| 31/07/2020 | Secretary resigned | GULVANESSIAN, Aleen Seza | — |
| 31/07/2020 | Secretary appointed | — | MORRIS, Gabrielle Catherine Victoria |
| 05/03/2019 | Director appointed | — | ROBERTS, Andrew Christopher |
| 22/06/2017 | Person with significant control added | — | Hotel Properties Limited |
| 26/07/2000 | Charge registered | — | Debenture |
| 21/06/1999 | Corporate-nominee-director resigned | HALLMARK REGISTRARS LIMITED | — |
| 21/06/1999 | Corporate-nominee-secretary resigned | HALLMARK SECRETARIES LIMITED | — |
| 21/06/1999 | Corporate-nominee-director appointed | — | HALLMARK REGISTRARS LIMITED |
| 21/06/1999 | Director appointed | — | CHUA, Siew Chong |
| 21/06/1999 | Corporate-nominee-secretary appointed | — | HALLMARK SECRETARIES LIMITED |
| 21/06/1999 | Secretary appointed | — | GULVANESSIAN, Aleen Seza |
| 21/06/1999 | Director appointed | — | LIM, Tien Lock Christopher |
| 21/06/1999 | Director appointed | — | LEE, Show Chun Shaw Chun |
| 21/06/1999 | Director appointed | — | LAM, Pey Chin |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,490 | 1,490 |
| Net assets | 1,490 | 1,490 |
| Employees (avg) | 1 | 1 |
Documents for HPL (EATON) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HPL (EATON) LIMITED (03792641)
HPL (EATON) LIMITED is a private limited company incorporated on 21 June 1999 and registered in the United Kingdom under company number 03792641. Its registered office is at 4TH FLOOR, 239 KENSINGTON HIGH STREET, LONDON, W8 6SA. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Hotel Properties Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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